Shilpa Shetty's Husband Raj Kundra Under ED Scanner: Summoned Days After Raids In P*rnography Probe
Bollywood actor Raj Kundra faces inquiries from the Enforcement Directorate regarding allegations of producing and ...
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his ...
english.mathrubhumi2h
ED summons Raj Kundra again in money laundering case linked to pornographic film
The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, again as part of a ...
India Today2h
Raj Kundra gets ED summons days after raids in porn racket case
Raj Kundra was previously arrested in July 2021 by the Mumbai Police for allegedly producing and distributing pornographic ...
ED says sanction in Excise Policy case enough for cognisance of money laundering case, court rejects Kejriwal’s plea
The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...
ThePrint14h
Raj Kundra reacts to reports of ED raids, urges media not to “drag” wife Shilpa Shetty’s name into “unrelated matters”
Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty’s ...
Shilpa Shetty’s lawyer denies ED raid claims, calls reports misleading, says ‘nothing to do with any offence…’
Shilpa Shetty’s lawyer denied reports of an ED raid on her home, calling them misleading. He clarified that she has no ...
Mid-Day on MSN16h
Raj Kundra slams media outlets dragging wife Shilpa Shetty’s name amid ED raids
The Enforcement Directorate (ED) conducted raids on the premises of businessman Raj Kundra, husband of actress Shilpa Shetty Kundra. The searches were part of an ongoing investigation into an alleged ...
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
ED submits sanction in CBI case covers PMLA offences also, court disposes Kejriwal's plea
The Rouse Avenue Court was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case covers ...
Court accepts ED’s sanction in Arvind Kejriwal excise policy case; plea challenging chargesheet dismissed
The Rouse Avenue Court upheld the Enforcement Directorate's claim that the sanction in the CBI case also covers offences ...
ThePrint21h
Case against ED officer in Tamil Nadu: SC bats for striking balance between competing aspects
The Supreme Court has highlighted the need to strike a balance between the competing aspects in cases where officers of the central agencies were probed by the state police. The top court was hearing ...